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DiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… a check cashing location. “Ms. Dixon attempted to scam the pension system by allegedly pretending to be her deceased … and Local Retirement System.” “Stealing from the state pension system is not a victimless crime; law abiding … Fraud Hotline at 1-888-672-4555, by filing a complaint online , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksSchool District Physical Education Compliance (2018-MS-3)
… We also issued 10 letter reports in the School Districts of: Baldwinsville Central , Binghamton City , Brockport … the 10 school districts that we audited provide physical education (PE) classes consistently with the regulations of the Commissioner of the New York State Education Department (SED). Key Findings None …
https://www.osc.ny.gov/local-government/audits/school-district/2018/09/12/school-district-physical-education-compliance-2018-ms-3State Police Disability (Section 363-b) – State Police Plan
… On an authorized medical leave of absence (with or without pay); or Receiving workers’ compensation or similar …
https://www.osc.ny.gov/retirement/publications/1518/state-police-disability-section-363-bFare Evasion
To determine whether New York City Transit and the Metropolitan Transportation Authority Bus Company reported accurate estimates of revenue losses from fare evasion to the MTA Board of Directors , and whether the MTA has taken action through the Fare Enforcement and Worker Safety Program to ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s7.pdfHomeowners Association, Inc.
… York State Office of Children and Family Services (OCFS) in accordance with the terms and conditions of contract. …
https://www.osc.ny.gov/state-agencies/audits/2013/12/10/homeowners-association-incOnondaga County Probation Department - Financial Operations (2018M-147)
… Recommendations Review and update policies and procedures for the enforcement of County fees and ensure staff properly … adequate cash collection and disbursement procedures for restitution and County fees. Establish procedures to …
https://www.osc.ny.gov/local-government/audits/county/2018/11/16/onondaga-county-probation-department-financial-operations-2018m-147State Police Bulletin No. SP-148
… Purpose To explain OSC’s automatic processing of State Police Hazardous Duty Pay. Affected Employees … Officers in Bargaining Unit 17. Effective Date(s) Payments will be processed in Pay Period 17L for paychecks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-148-2013-state-police-hazardous-duty-payState Police Bulletin No. SP-137
… processing of the Hazard Duty Pay ( HZS ) payment: NPAY770 One Time Payment Report This report identifies all employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-137-2011-state-police-hazardous-duty-paySUNY Bulletin No. SU-234
… To notify SUNY agencies of the new SUNY Police eligibility for the Police and Fire Retirement System (PAF) and provide instruction for transferring employee enrollment from the New York State … the Education Law were previously members of and eligible for the New York State and Local Retirement System (ERS). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-234-state-university-police-officer-eligibility-police-andReview of Credit Card Expenses at Finger Lakes DDSO
… 1,500 persons with developmental disabilities living in 150 group homes across eight counties. Employees at each … of the State and its taxpayers and promote fairness in contracting. Key Findings The Finger Lakes DDSO did not … more than $1 million, gave one vendor an unfair advantage in obtaining the state’s business and overpaid for hundreds …
https://www.osc.ny.gov/state-agencies/audits/2015/06/12/review-credit-card-expenses-finger-lakes-ddsoDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… more than four years, he used his position in the Clerk’s Office to steal a significant sum of money from the … County Comptroller’s Office as well as our partners in the New York State Comptroller’s Office and Erie County Sheriff’s …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyCUNY Bulletin No. CU-432
… Questions regarding this bulletin may be directed to the Payroll Deduction mailbox. … To notify CUNY agencies of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-432-new-deduction-code-547-winston-financial-servicesSnyder Fire District – Internal Controls Over Financial Operations (2013M-365)
… fund budget totaled $1.4 million for the 2013 fiscal year. Key Findings We found that the Board generally provides …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/02/14/snyder-fire-district-internal-controls-over-financial-operations-2013m-365Heat and Hot Water Complaints
… Objective To determine whether the New York City (NYC) Department of … response. HPD considers a heat and hot water complaint to have been addressed if a tenant who has been contacted by HPD … linked as part of the same complaint. HPD needs to do more to make the inspection process for heat and/or hot …
https://www.osc.ny.gov/state-agencies/audits/2020/09/24/heat-and-hot-water-complaintsLeaves of Absence – State Correction Officers and Security Hospital Treatment Assistants Plan
… info for ERS Tier 1 and 2 members under Section 89 Leaves of Absence …
https://www.osc.ny.gov/retirement/publications/1525/leaves-absenceOpinion 92-25
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … the effect of interfering with the duties of the chief or assistant chief. The chief or assistant chief, however, would … or squad thereof is on duty." Similarly, section 176-a(1) of the Town Law provides that "[w]hen the fire department …
https://www.osc.ny.gov/legal-opinions/opinion-92-25Compliance With Executive Order 95 (Open Data) (2019-S-39)
To determine whether the Office of General Services is complying with Executive Order 95, including providing, in a timely manner, publishable State ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s39.pdfSelected State Agencies’ Roles in Financial Literacy (2020-S-53) 180-Day Response SUNY
To determine selected State agencies’ roles in providing financial literacy offerings, including how they identify and reach out to the most critical and vulnerable consumer groups and how they measure gains in individuals’ knowledge after participating in financial literacy offerings.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s53-responseSUNY.pdfDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… Tarby, paid full restitution as part of his sentencing after pleading guilty to stealing $11,000 from the town, … State Police for their work in partnering with us to bring him to justice. My office will continue to work with law … from town bank accounts, took cash back on checks made out to the town, and kept for himself cash paid to the town …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000Opinion 89-39
… employee of insurance agency) -- Exceptions (remuneration and duties exception); (contracts entered into prior to … with the branch office which the board member manages and that the board member will receive no remuneration from … relate to conflicts of interest of municipal officers and employees. Pursuant to General Municipal Law, §800(3), a …
https://www.osc.ny.gov/legal-opinions/opinion-89-39